53 CASTLETOWN ROAD LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » W14 9BG

Company number 03047210
Status Active
Incorporation Date 19 April 1995
Company Type Private Limited Company
Address MRS MANDY HALSEY, 18A GWENDWR ROAD, BASEMENT FLAT, LONDON, W14 9BG
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Micro company accounts made up to 30 April 2016; Annual return made up to 19 April 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 4 ; Director's details changed for Mrs Mandy Halsey on 19 January 2016. The most likely internet sites of 53 CASTLETOWN ROAD LIMITED are www.53castletownroad.co.uk, and www.53-castletown-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and seven months. 53 Castletown Road Limited is a Private Limited Company. The company registration number is 03047210. 53 Castletown Road Limited has been working since 19 April 1995. The present status of the company is Active. The registered address of 53 Castletown Road Limited is Mrs Mandy Halsey 18a Gwendwr Road Basement Flat London W14 9bg. The company`s financial liabilities are £0k. It is £0k against last year. And the total assets are £0k, which is £0k against last year. FLYNN, Karine Antoinette is a Director of the company. HALSEY, Mandy is a Director of the company. KELLY, Paul is a Director of the company. YAUL, Chin is a Director of the company. Secretary GROUND, Robert William has been resigned. Secretary LYON, Andrew David has been resigned. Secretary PRICE, Sarah Louise has been resigned. Secretary SINGER, James Robert Charles has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director BLACKER, Philip has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director CURTIS, Georgina Kate has been resigned. Director GROUND, Robert William has been resigned. Director GUPTA, Padmesh has been resigned. Director LYON, Andrew David has been resigned. Director MARSDEN, Fiona Mary has been resigned. Director PRICE, Sarah Louise has been resigned. Director SINGER, James Robert Charles has been resigned. Director WARMINGTON, Guy Denham has been resigned. Director WILSON, Alistair Grant has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Residents property management".


53 castletown road Key Finiance

LIABILITIES £0k
CASH n/a
TOTAL ASSETS £0k
All Financial Figures

Current Directors

Director
FLYNN, Karine Antoinette
Appointed Date: 01 January 2011
62 years old
Director
HALSEY, Mandy
Appointed Date: 02 May 2006
47 years old
Director
KELLY, Paul
Appointed Date: 01 May 2011
47 years old
Director
YAUL, Chin
Appointed Date: 01 October 2013
37 years old

Resigned Directors

Secretary
GROUND, Robert William
Resigned: 02 December 2010
Appointed Date: 01 December 2001
Secretary
LYON, Andrew David
Resigned: 29 September 2000
Appointed Date: 20 April 1995
Secretary
PRICE, Sarah Louise
Resigned: 20 April 1995
Appointed Date: 20 April 1995
Secretary
SINGER, James Robert Charles
Resigned: 06 December 2001
Appointed Date: 29 September 2000
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 20 April 1995
Appointed Date: 19 April 1995
Director
BLACKER, Philip
Resigned: 30 September 2011
Appointed Date: 01 January 2011
76 years old
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 20 April 1995
Appointed Date: 19 April 1995
35 years old
Director
CURTIS, Georgina Kate
Resigned: 01 January 2011
Appointed Date: 20 April 1995
55 years old
Director
GROUND, Robert William
Resigned: 02 December 2010
Appointed Date: 28 March 2001
53 years old
Director
GUPTA, Padmesh
Resigned: 17 February 2000
Appointed Date: 20 April 1995
60 years old
Director
LYON, Andrew David
Resigned: 29 September 2000
Appointed Date: 20 April 1995
59 years old
Director
MARSDEN, Fiona Mary
Resigned: 12 January 2004
Appointed Date: 07 March 2001
54 years old
Director
PRICE, Sarah Louise
Resigned: 19 January 1999
Appointed Date: 20 April 1995
59 years old
Director
SINGER, James Robert Charles
Resigned: 06 December 2001
Appointed Date: 19 January 1999
54 years old
Director
WARMINGTON, Guy Denham
Resigned: 08 March 2003
Appointed Date: 23 April 2001
53 years old
Director
WILSON, Alistair Grant
Resigned: 02 May 2006
Appointed Date: 08 March 2003
58 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 20 April 1995
Appointed Date: 19 April 1995

53 CASTLETOWN ROAD LIMITED Events

29 Dec 2016
Micro company accounts made up to 30 April 2016
13 Jun 2016
Annual return made up to 19 April 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 4
20 Jan 2016
Director's details changed for Mrs Mandy Halsey on 19 January 2016
19 Jan 2016
Accounts for a dormant company made up to 30 April 2015
07 May 2015
Annual return made up to 19 April 2015 with full list of shareholders
Statement of capital on 2015-05-07
  • GBP 4
...
... and 76 more events
27 Jul 1995
Secretary resigned;new secretary appointed;director resigned
27 Jul 1995
Registered office changed on 27/07/95 from: 33 crwys road, cardiff, CF2 4YF
27 Jul 1995
New director appointed
27 Jul 1995
Director resigned;new director appointed
19 Apr 1995
Incorporation

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